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Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)

Name: Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.), Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

/02

Key facts

Risk signal

Medium

Risk

Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.) is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)
- Enron do Brazil Holdings Ltd.· shareholder of
- Enron Brazil Power Holdings I Ltd.· shareholder of
- Enron Caribe VI Holdings Ltd.· shareholder of
- EMHC Ltd.· shareholder of
- AEI Dominican Republic Holdings Ltd.· shareholder of
- AEI Dominican Republic Operations Ltd.· shareholder of
- Enron Commercial Finance Ltd.· shareholder of
- PRISMA ENERGY PANAMA HOLDINGS LTD.· shareholder of
- AEI America do Sul Holdings Ltd.· shareholder of
- TRANSBORDER GAS SERVICES LTD.· shareholder of
- PDVSA Gas Accro Ltd.· shareholder of
- AEI Bolivia Holdings Ltd.· shareholder of
- AEI Brazil Finance Ltd.· shareholder of
- AEI Brazil PD Holdings Ltd.· shareholder of
- IC Power Guatemala Holdings Ltd.· shareholder of

/04

Directorship network

210 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Enron do Brazil Holdings Ltd.

Bannantine - James Mchairman of
Christodoulou - Diomedeschairman of
Enron Net Works LLCshareholder of
Huntlaw Nominees Ltd.shareholder of
LJM BrazilCoshareholder of

Enron Brazil Power Holdings I Ltd.

Enron Caribe VI Holdings Ltd.

Enron Net Works LLCshareholder of
Huntlaw Nominees Ltd.shareholder of

EMHC Ltd.

Enron do Brazil Holdings Ltd.shareholder of
Enron Brazil Power Holdings I Ltd.shareholder of
Enron Brazil Power Holdings XI Ltd.shareholder of
Enron Brazil Power Investments XI Ltd.shareholder of
Enron Caribe VI Holdings Ltd.shareholder of
Reid Services Limited - Caymanshareholder of
AEIshareholder of
Enron Caribbean Basin LLCshareholder of
Enron Corp.shareholder of
Enron Development Funding Corp.shareholder of
Enron Development Corp.shareholder of
Enron Engineering & Construction Company Ltd.shareholder of
Enron Global Power & Pipelines LLCshareholder of
Enron Holding Company LLCshareholder of
Enron International Asset Management Corp.shareholder of
Enron International Korea Holdings Corp.shareholder of
Enron Power Corp.shareholder of
Enron South America LLCshareholder of
ET Power 3 LLCshareholder of
Nowa Sarzyna Holding B.V.shareholder of
Paulista Electrical Distribution, LLCshareholder of
The Protane Corporationshareholder of

AEI Dominican Republic Holdings Ltd.

AEIshareholder of
AEI Power Ltd.shareholder of
Atlantic Commercial Finance, B.V.shareholder of
B-Share Holdings Ltd.shareholder of
Cima Power Netherlands Coöperatief U.A.shareholder of
Hinojosa - Cynthiasecretary of
Enron Caribbean Basin LLCshareholder of
Enron Corp.shareholder of
Enron Equity Corp.shareholder of
Enron Global, Inc.shareholder of
Enron Global Power & Pipelines LLCshareholder of
Enron Holding Company LLCshareholder of
Enron International Inc.shareholder of
Enron Reserve Ishareholder of
Glisan Jr - Ben Ftreasurer of
Huneke - Kurt Smanaging director of
Overdyke Jr - Jere Cmanaging director of
AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)shareholder of
Shields - David Wchief financial officer of
Sutton - Joseph Wchief executive officer of

AEI Dominican Republic Operations Ltd.

AEI Dominican Republic Holdings Ltd.shareholder of
AEIshareholder of
Atlantic Commercial Finance, B.V.shareholder of
Cline - K Wadedirector of
Hinojosa - Cynthiasecretary of
de Jong - Brentdirector of
Derrick Jr - James Vchairman of
Derrick Jr - James Vdirector of
Enron Caribbean Basin LLCshareholder of
Enron Corp.shareholder of
Enron Equity Corp.shareholder of
Enron Global, Inc.shareholder of
Enron Global Power & Pipelines LLCshareholder of
Enron Holding Company LLCshareholder of
Enron International Inc.shareholder of
Fulton - John Gdirector of
Fulton - Lauradirector of
Glisan Jr - Ben Ftreasurer of
Gray - Rodney Lchairman of
Gray - Rodney Ldirector of
Haedicke - Mark Edirector of
Hermann - Robertvice-president of
Horwitz - William Cdirector of
Horwitz - William Cvice-president of
Hughes - James Achairman of
Hughes - James Adirector of
Huneke - Kurt Smanaging director of
Huntlaw Nominees Ltd.shareholder of
de Jong - R Marielladirector of
Mark - Rebecca Pdirector of
Marrero - Javierdirector of
McDonald - Rebecca Adirector of
McMahon - Jeffreytreasurer of
Melinchon - Ermesdirector of
Menchaca - Peggy Bsecretary of
Menchaca - Peggy Bvice-president of
Overdyke Jr - Jere Cmanaging director of
Pawluszek - Eduardodirector of
Ryan - Maureen Jsecretary of
Shields - David Wchief financial officer of
Sommers - Jeffrey Edirector of
Sutton - Joseph Wchief executive officer of
Sutton - Joseph Wdirector of
Sutton - Joseph Wpresident of
Vicens - Emiliodirector of
Walls Jr - Robert Hdirector of
Wasaff - K Georgedirector of
White - Leesa Mvice-president of

Enron Commercial Finance Ltd.

Enron Global Equity Ltd. ** INCOMPLETE **shareholder of
Atlantic Commercial Finance, B.V.shareholder of
Bannantine - James Mchairman of
Christodoulou - Diomedeschairman of
Enron Cayman Islands Reserve 5 Ltd.shareholder of
Enron Corp.shareholder of
Enron EPI Inc.shareholder of
Enron Equity Corp.shareholder of
Enron Global, Inc.shareholder of
Enron Global Power & Pipelines LLCshareholder of
Enron Holding Company LLCshareholder of
Enron International Inc.shareholder of
Enron International Equity Inc.shareholder of
Huntlaw Nominees Ltd.shareholder of
Tombstone Assets, LLCshareholder of

PRISMA ENERGY PANAMA HOLDINGS LTD.

AEIshareholder of
Enron Caribbean Basin LLCshareholder of
Enron Corp.shareholder of
Huntlaw Nominees Ltd.shareholder of

AEI America do Sul Holdings Ltd.

BOLIVIA HOLDINGS LTD.shareholder of
AEIshareholder of
Bannantine - James Mchairman of
Christodoulou - Diomedeschairman of
Enron South America LLCshareholder of
Huntlaw Nominees Ltd.shareholder of

TRANSBORDER GAS SERVICES LTD.

AEI CB Limitedshareholder of
Bannantine - James Mco-chairman of
Bannantine - James Mdirector of
Christodoulou - Diomedesco-chairman of
Christodoulou - Diomedesdirector of
Derrick Jr - James Vdirector of
Enron South America LLCshareholder of
Fulton - John Gdirector of
Fulton - Lauradirector of
Goodman - Stuart Ndirector of
Gray - Rodney Ldirector of
Haddock - Ronald Wdirector of
Haedicke - Mark Edirector of
Hanna - Anthony Tyrrelldirector of
Hannon - Kevin Pchairman of
Hannon - Kevin Pdirector of
Hughes - James Achairman of
Hughes - James Adirector of
Huneke - Kurt Sdirector of
Huntlaw Nominees Ltd.shareholder of
Kishkill - Joseph Gdirector of
Lees - Alastair Rdirector of
Lima - Josedirector of
Mark - Rebecca Pchairman of
Mark - Rebecca Pdirector of
McDonald - Rebecca Achairman of
McDonald - Rebecca Adirector of
Novak - Johndirector of
Oliver - Stephen Gdirector of
Ozkaynak - Ferudundirector of
Pawluszek - Eduardodirector of
AEI Venezuela B.V. (formerly known as Prisma Energy Venezuela B.V.)shareholder of
Reynolds - William Wdirector of
Ryan - Maureen Jsecretary of
Shell Generating Limitedshareholder of
Shell Austria Gesellschaft m.b.H.shareholder of
Shell Cuiaba Holdings Limitedshareholder of
Shields - David Wdirector of
Sommers - Jeffrey Edirector of
Stanley - George Bdirector of
Sutton - Joseph Wchairman of
Sutton - Joseph Wdirector of
Trimmer - Paul John Vincentdirector of
Vicens - Emiliodirector of
Walls Jr - Robert Hdirector of
Weidler - Peter Edirector of

PDVSA Gas Accro Ltd.

AEIshareholder of
Enron Caribbean Basin LLCshareholder of
Huntlaw Nominees Ltd.shareholder of
PDVSA Gas, S.A.shareholder of

AEI Bolivia Holdings Ltd.

AEI CB Limitedshareholder of
Bannantine - James Mchairman of
Christodoulou - Diomedeschairman of
Enron South America LLCshareholder of
Huntlaw Nominees Ltd.shareholder of

AEI Brazil Finance Ltd.

AEIshareholder of
AEI Brazil Power Holdings Ltd.shareholder of
Bannantine - James Mchairman of
Christodoulou - Diomedeschairman of
Enron South America LLCshareholder of
Huntlaw Nominees Ltd.shareholder of

AEI Brazil PD Holdings Ltd.

AEIshareholder of
Bannantine - James Mchairman of
Blue Heron I LLCshareholder of
Christodoulou - Diomedeschairman of
Enron Corp.shareholder of
Huntlaw Nominees Ltd.shareholder of
Paulista Electrical Distribution, LLCshareholder of
PURPLE MARTIN, LLCshareholder of
SE Acquisition, L.P.shareholder of
Whitewing Associates L.P.shareholder of

IC Power Guatemala Holdings Ltd.

AEIshareholder of
AEI Power Ltd.shareholder of
Almogy - Gioradirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Enron Caribbean Basin LLCshareholder of
Garcia Burgos Benfield - Javierdirector of
Huntlaw Nominees Ltd.shareholder of
Inkia Energy, Limitedshareholder of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Urbina Perez - Daniel Renedirector of
Vicens - Emiliodirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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